COMCORP - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Meetings
| Company Name | COMINTEL CORPORATION BHD |
| Stock Name | COMCORP |
| Date Announced | 30 Jun 2014 |
| Category | General Meetings |
| Reference No | CC-140624-61549 |
| Type of Meeting | AGM |
| Indicator | Notice of Meeting |
| Description | Eleventh Annual General Meeting of Comintel Corporation Bhd |
| Date of Meeting | 24/07/2014 |
| Time | 10:00 AM |
| Venue | Ivory 12, Holiday Villa Subang No. 9, Jalan SS12/1, Subang Jaya 47500 Petaling Jaya Selangor Darul Ehsan |
| Date of General Meeting Record of Depositors | 18/07/2014 |
PWROOT - SHARE BUY-BACK STATEMENT IN RELATION TO THE PROPOSED RENEWAL OF AUTHORITY TO THE COMPANY TO PURCHASE OF ITS OWN SHARES
Announcement Type: PDF Submission
| Company Name | POWER ROOT BERHAD |
| Stock Name | PWROOT |
| Date Announced | 30 Jun 2014 |
| Category | PDF Submission |
| Reference No | C&-140630-46935 |
| Subject | SHARE BUY-BACK STATEMENT IN RELATION TO THE PROPOSED RENEWAL OF AUTHORITY TO THE COMPANY TO PURCHASE OF ITS OWN SHARES |
BIOOSMO - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Meetings
| Company Name | BIO OSMO BERHAD |
| Stock Name | BIOOSMO |
| Date Announced | 30 Jun 2014 |
| Category | General Meetings |
| Reference No | CS-140625-59658 |
| Type of Meeting | AGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 30/06/2014 |
| Time | 05:00 PM |
| Venue | Banyan Room Sime Darby Convention Centre 1A Jalan Bukit Kiara 1 60000 Kuala Lumpur |
| Outcome of Meeting | The Board of Directors of Bio Osmo Berhad wishes to announce that at the Annual General Meeting ("AGM") held today, all resolutions as set out in the Notice of AGM dated 6 June 2014 were duly passed. |
GUNUNG - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):NON RELATED PARTY TRANSACTIONS
Announcement Type: General Announcement
| Company Name | GUNUNG CAPITAL BERHAD |
| Stock Name | GUNUNG |
| Date Announced | 30 Jun 2014 |
| Category | General Announcement |
| Reference No | CG-140630-7E77D |
| Type | Announcement |
| Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS |
| Description | GUNUNG CAPITAL BERHAD (“GUNUNG” OR THE “COMPANY”) PROPOSED DISPOSAL OF 500,000 ORDINARY SHARES OF GUNUNG LAND SDN BHD (“GLSB”) REPRESENTING 100% EQUITY INTEREST IN GLSB FOR TOTAL CASH PROCEEDS OF RM660,000 (“PROPOSED DISPOSAL”) |
We refer to
the announcement dated 29 May 2014 in
relation to the Proposed Disposal. (“Announcement”). Further to
the Announcement, Gunung is pleased to announce that the Proposed Disposal has
been completed on 30 June 2014 (“Completion Date”). As such, GLSB has ceased
to be a subsidiary of Gunung. This announcement is dated 30 June 2014. | |
TALIWRK - Change Of Company Secretary
Announcement Type: Change Of Company Secretary
| Company Name | TALIWORKS CORPORATION BERHAD |
| Stock Name | TALIWRK |
| Date Announced | 30 Jun 2014 |
| Category | Change Of Company Secretary |
| Reference No | CS-140623-51417 |
| Date of change | 30/06/2014 |
| Type of change | Appointment |
| Designation | Secretary |
| License no. | MAICSA 7023051 |
| Name | Queck Wai Fong |
| Working experience and occupation during past 5 years | Chartered Secretary |
TALIWRK - Change Of Company Secretary
Announcement Type: Change Of Company Secretary
| Company Name | TALIWORKS CORPORATION BERHAD |
| Stock Name | TALIWRK |
| Date Announced | 30 Jun 2014 |
| Category | Change Of Company Secretary |
| Reference No | CS-140623-51249 |
| Date of change | 30/06/2014 |
| Type of change | Appointment |
| Designation | Secretary |
| License no. | MAICSA 7021024 |
| Name | Tan Bee Hwee |
| Working experience and occupation during past 5 years | Chartered Secretary |
SPSETIA - Changes in Sub. S-hldr's Int. (29B) - KUMPULAN WANG PERSARAAN (DIPERBADANKAN)
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | S P SETIA BERHAD |
| Stock Name | SPSETIA |
| Date Announced | 30 Jun 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | C&-140630-99870 |
Particulars of substantial Securities Holder
| Name | KUMPULAN WANG PERSARAAN (DIPERBADANKAN) |
| Address | Aras 4, 5 & 6, Menara Yayasan Tun Razak 200, Jalan Bukit Bintang 55100 Kuala Lumpur |
| NRIC/Passport No/Company No. | KWAPACT6622007 |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary - RM0.75 per share |
| Name & address of registered holder | Kumpulan Wang Persaraan (Diperbadankan) Aras 4, 5 & 6, Menara Yayasan Tun Razak 200, Jalan Bukit Bintang 55100 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 23/06/2014 | 497,100 | |
| Acquired | 24/06/2014 | 94,600 |
| Remarks : |
| Form 29B received on 30/6/2014 |
WWTKH - DELISTING OF SECURITIES
Announcement Type: General Announcement
| Company Name | WAWASAN TKH HOLDINGS BERHAD |
| Stock Name | WWTKH |
| Date Announced | 30 Jun 2014 |
| Category | General Announcement |
| Reference No | MI-140630-58330 |
| Type | Announcement |
| Subject | DELISTING OF SECURITIES |
| Description | WAWASAN TKH HOLDINGS BERHAD (“WWTKH” OR THE “COMPANY”) WITHDRAWAL OF LISTING STATUS OF WWTKH FROM THE OFFICIAL LIST OF BURSA MALAYSIA SECURITIES BERHAD |
On behalf of the Board of Directors of WWTKH, RHB Investment Bank Berhad wishes to announce that an application has been submitted to Bursa Malaysia Securities Berhad today for the withdrawal of listing of WWTKH from the Official List of Bursa Securities. This announcement is dated 30 June 2014.
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GADANG - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):INTENTION TO DEAL DURING CLOSED PERIOD
Announcement Type: General Announcement
| Company Name | GADANG HOLDINGS BHD |
| Stock Name | GADANG |
| Date Announced | 30 Jun 2014 |
| Category | General Announcement |
| Reference No | GH-140630-58343 |
| Type | Announcement |
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) INTENTION TO DEAL DURING CLOSED PERIOD |
| Description | Mr Ling Hock Hing, a Director of major subsidiary of the Company, has given notice of his intention to deal in the securities of the Company during the closed period pending the Company's announcement of quarterly results for the period ended 31 May 2014. His current holdings of the securities are as follows:- Direct Interest 1. 373,800 ordinary shares of RM1.00 each representing 0.19% of the total issued and paid-up share capital of the Company. 2. 25,000 Warrants 2010/2015 representing 0.13% of the total unexercised Warrants 2010/2015 of the Company. |
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RCECAP - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
| Company Name | RCE CAPITAL BERHAD |
| Stock Name | RCECAP |
| Date Announced | 30 Jun 2014 |
| Category | Notice of Shares Buy Back - Immediate Announcement |
| Reference No | RC-140630-62783 |
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